The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Harvey, David Philip
Harvey, David Philip
British company director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
57a, The Old High Street, Folkestone, CT20 1RN, England
Harvey, David Philip
British consultant born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 57a, The Old High Street, Folkestone, Kent, CT20 1RN, England
Harvey, David Philip
British director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesHarvey, David Philip
British it consultant born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 C/o Frizbee Ltd, 26-30 Tontine Street, Folkestone, CT20 1JU, England
Harvey, David Philip
British printer born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 21, Grove Road, Folkestone, Kent, CT20 1NH, United Kingdom
IIF 7 57a, The Old High Street, Folkestone, CT20 1RN, England
IIF 8 57a, The Old High Street, Folkestone, CT20 1RN, United Kingdom
IIF 9 Frizbee Ltd, Frizbee Ltd, 26-30, Tontine Street, Folkestone, CT20 1JU, England
IIF 10 20, Wenlock Road, London, N1 7GU, England
Harvey, David Philip
British t shirt printer born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr David Philip Harvey
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 26-30, Tontine Street, Folkestone, Kent, CT20 1JU, England
IIF 14 57a, The Old High Street, Folkestone, CT20 1RN, England
IIF 15 57a, The Old High Street, Folkestone, CT20 1RN, United Kingdom
IIF 16 57a, The Old High Street, Folkestone, Kent, CT20 1RN
IIF 17 IIF 18 C/o Frizbee Ltd, 26-30 Tontine Street, Folkestone, CT20 1JU, England
IIF 19 Frizbee Ltd, Frizbee Ltd, 26-30, Tontine Street, Folkestone, CT20 1JU, England
IIF 20 20, Wenlock Road, London, N1 7GU, England
Harvey, David Philip
Registered addresses and corresponding companies
- 1 57a The Old High Street, Folkestone, KentDissolved corporate (1 parent)Equity (Company account)1 GBP2018-01-31Officer
2010-01-25 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 2 20 Wenlock Road, London, EnglandCorporate (1 parent)Officer 2024-11-12 ~ nowIIF 10 - director → MEPerson with significant control 2024-11-12 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 3THE REMEMBRANCE LINE LTD - 2012-01-06 C/o Frizbee Ltd, 26-30 Tontine Street, Folkestone, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2010-01-26 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 4 59 The Old High Street, Fokestone, Kent, EnglandDissolved corporate (1 parent)Officer 2012-03-20 ~ dissolvedIIF 6 - director → ME
- 5 Frizbee Ltd, 26-30 Tontine Street, Folkestone, Kent, EnglandCorporate (3 parents)Equity (Company account)9,511 GBP2023-04-30Officer 2015-04-01 ~ nowIIF 1 - director → ME
- 6 26-30 Tontine Street, Folkestone, Kent, EnglandCorporate (1 parent)Equity (Company account)19,432 GBP2023-03-31Officer 2003-03-19 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 7 C/o Frizbee Ltd, 26-30 Tontine Street, Folkestone, EnglandDissolved corporate (1 parent)Net Assets/Liabilities (Company account)0 GBP2023-05-31Officer 2022-05-13 ~ dissolvedIIF 8 - director → MEPerson with significant control 2022-05-13 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE
- 8 59 The Old High Street, Folkestone, KentDissolved corporate (1 parent)Officer 2013-02-26 ~ dissolvedIIF 12 - director → ME
- 9 Norman House Beaver Business Park, Beaver Road, Ashford, KentDissolved corporate (3 parents)Officer 2010-12-06 ~ dissolvedIIF 4 - director → ME
- 10 26-30 Tontine Street, Folkestone, EnglandDissolved corporate (1 parent)Equity (Company account)-2,000 GBP2021-10-31Officer 2020-10-13 ~ dissolvedIIF 9 - director → MEPerson with significant control 2020-10-13 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 11 57a The Old High Street, Folkestone, EnglandDissolved corporate (1 parent)Officer 2016-02-29 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
- 12 C/o Frizbee Ltd, 26-30 Tontine Street, Folkestone, EnglandCorporate (2 parents)Equity (Company account)5,539 GBP2023-07-31Officer 2010-03-22 ~ nowIIF 5 - director → ME 2010-03-22 ~ nowIIF 22 - secretary → MEPerson with significant control 2016-07-07 ~ nowIIF 18 - Has significant influence or control → OE
- 1 26-30 Tontine Street, Folkestone, Kent, EnglandCorporate (1 parent)Equity (Company account)19,432 GBP2023-03-31Officer 2003-03-19 ~ 2003-10-06IIF 21 - secretary → ME
